The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Smith, Keith
    Engineer born in March 1968
    Individual (11 offsprings)
    Officer
    1995-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Frances Louise
    Individual (6 offsprings)
    Officer
    2003-11-25 ~ now
    OF - Secretary → CIF 0
  • 3
    10-12 Mulberry Green, Old Harlow, Essex, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    268,554 GBP2023-12-31
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Smith, Keith
    Individual (11 offsprings)
    Officer
    1995-04-24 ~ 2003-11-25
    OF - Secretary → CIF 0
  • 2
    Smith, Bernard William
    Engineer born in May 1943
    Individual
    Officer
    1995-04-24 ~ 2010-12-14
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-04-24 ~ 1995-04-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KEBERN HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
924,210 GBP2023-12-31
924,210 GBP2022-12-31
Debtors
325,937 GBP2023-12-31
86,023 GBP2022-12-31
Cash at bank and in hand
9,140 GBP2023-12-31
22 GBP2022-12-31
Current Assets
335,077 GBP2023-12-31
86,045 GBP2022-12-31
Creditors
Current
157,449 GBP2023-12-31
74,301 GBP2022-12-31
Net Current Assets/Liabilities
177,628 GBP2023-12-31
11,744 GBP2022-12-31
Total Assets Less Current Liabilities
1,101,838 GBP2023-12-31
935,954 GBP2022-12-31
Creditors
Non-current
373,741 GBP2023-12-31
210,189 GBP2022-12-31
Net Assets/Liabilities
728,097 GBP2023-12-31
725,765 GBP2022-12-31
Equity
Called up share capital
5,700 GBP2023-12-31
5,700 GBP2022-12-31
Retained earnings (accumulated losses)
722,397 GBP2023-12-31
720,065 GBP2022-12-31
Equity
728,097 GBP2023-12-31
725,765 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
924,210 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
924,210 GBP2023-12-31
924,210 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
325,937 GBP2023-12-31
86,023 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
84,578 GBP2023-12-31
70,976 GBP2022-12-31
Other Taxation & Social Security Payable
Current
547 GBP2023-12-31
Other Creditors
Current
72,324 GBP2023-12-31
3,325 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
373,741 GBP2023-12-31
210,189 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,700 shares2023-12-31

  • KEBERN HOLDINGS LIMITED
    Info
    Registered number 03048878
    10-12 Mulberry Green, Old Harlow, Essex CM17 0ET
    Private Limited Company incorporated on 1995-04-24 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.